DOSSIERS / KEVIN GREENSHORE LIMITED
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Company dossier

KEVIN GREENSHORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-31
KYBE ID: HE359604 · HE359604 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
KEVIN GREENSHORE LIMITED
DRCIP data.gov.cy
HE359604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42 E,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MENINX FINANCIAL HOLDING LTDShared registered address · 7 share thisHEXCO HOLDING LTDShared registered address · 7 share thisSYMS HEALTH PLANET LTDShared registered address · 7 share thisTOUR TECH CONSULTING LTDShared registered address · 7 share thisDENVEXIA SCAFFOLDING LTDShared registered address · 7 share thisSTAGGERING WEB SOLUTIONS LTDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KANRPA NOMINEES LTDdirector—Cyprus registry
KANRPA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100